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AF: Hadia Elminiawi , Seun Ojedeji,  Tijani Ben Jemaa

AP: Holly Raiche , Kaili Kan , Maureen (absent) , Kaili Kan (apology),Maureen Hilyard

EUR: Bastiaan  Bastiaan Goslings (apology), Joanna Kulesza (absent), Sébastien Bachollet Bachollet

LAC: Bartlett Morgan (absent), Humberto Carrasco (absent), Ricardo Holmquist 

NA: Javier Rúa-Jovet Jovet (absent) , John Laprise , Marita Moll (absent), Marita Moll (apology)

Liaisons: Andrei Kolesnikov(SSAC) (apology), Barrack Otieno (ccNSO), Cheryl  Cheryl Langdon-Orr (GNSO), Yrjö Lansipuro (GAC)  (apology)

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Dial out Participants:

EN: Maureen Hilyard,   Maureen Hilyard, Hadia Elminiawi , Seun Ojedeji, Tijani Ben Jemaa, Olivier Crépin-Leblond, Abdulkarim Oloyede, Barrack Otieno,Anne Marie Joly, Sonigitu Ekpe, Amrita Choudhury, Priyatosh Jana, Isaac Maposa, Sébastien Bachollet, Ricardo Holmquist, Cheryl Langdon-Orr, Holly Raiche, Daniel Nanghaka, Olivier Crépin-Leblond, Vernatius Okwu Ezeama Natalia Filina, Hanan Khatib, Satish Babu, Justine Chew, Aris Ignacio, Shreedeep Rayamajhi, Evan Leibovitch, Vrikson Acosta

ES: NoneES: 

FR: Fanny Salyou Salyou, Abdeldjalil Bachar Bong

RU:  None

Staff: Heidi Ullrich, Gisella Gruber, Silvia Vivanco, Yeşim Nazlar, ALperen Eken,Evin Erdoğdu, Alperen Eken, Siranush Vardanyan, Yeşim Nazlar

Apologies: Judith Hellerstein, Bastiaan Goslings, Yrjö Lansipuro, Kaili Kan, Daniel Nanghaka, Vanda Scartezini, León Sanchez, Marita Moll, Alan Greenberg, Alberto Soto, Gabriel Bombambo Boseko, Adrian Schmidt, Sylvia Herlein Leite, Ali Almeshal, Silvia Vivanco (staff), Andrei Kolesnikov

Interpreters: 

ES: Veronica & Paula

FR:  Claire & Camila

RU:  Maya & Yuliya

Call Management: Yeşim Nazlar

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Adopted Motions: EN

Decisions: EN

Recording: EN, ES, FR, RU

Transcript: EN EN, ES, FR, RU

Zoom Chat: EN

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A G E N D A:   

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3. Review of ALAC Action Items of 24 September ALAC Meeting - Maureen Hilyard (0 minutes)

4. ALAC Policy Development Activities - Olivier Crepin-Leblond

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, Jonathan Zuck and Evin Erdoğdu (20 minutes)

At-Large Policy Resources:

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Recently Ratified by the ALAC (Since last ALAC Monthly Meeting)

Next Steps to Improve the Effectiveness of ICANN’s Multistakeholder Model
The ALAC summarized its comments as follows:

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Public Comment for Decision

Registration Directory Service (RDS-WHOIS2) Review Team Final Report  
Proposed IANA SLAs for ccTLD Creation and Transfer  
DRAFT PTI and IANA FY21 Operating Plan and Budgets 27  

Current Statements (ALAC Advice, Comment or Correspondence)

Public Comment Name

Public Comment Close

Status

Penholder(s)

Competition, Consumer Trust, and Consumer Choice Review Team (CCT-RT) Accepted Recommendations – Plan for Implementation and Next Steps
21

 

Confirmed 1-week extension 

Status
colourYellow
titleDRAFTING

Ongoing Workspace
DRAFT PTI and IANA FY21 Operating Plan and Budgets

 

Status
colourBlue
titleCOMMENT

Additional

Additional

5.  Review of current ALS and Individual Member applications – Evin Erdoğdu and Alperen Eken (5 minutes)  

For Information:  ALS application tracking page and Individual Members page

ALS Snapshot

Region

Number

Countries & Territories

AFRALO

61

32

APRALO

57

58

29

EURALO

38

18*

LACRALO

58

22

NARALO

24

3

TOTAL

238

239

104


ALS Application Status

Certified (
3
1)
#302 House of Africa  - AFRALO, #301 Internet Governance Institute - APRALO, #294 BIKLAB - EURALO

#307 Internet Society Rural Development Special Interest Group - APRALO

Decertification (

2

0)

Reference: Decertification Wikispace

AFRALO will begin the process of providing evidence to ask the ALAC to decertify MACSIS and several other ALSes, which are no longer active.

Note: AFRALO recently ratified their AFRALO Decertification Rules.

Vote (
1
0)
#307 Internet Society Rural Development Special Interest Group - APRALO
None
Awaiting advice (
XX
6)

#306 Internet Society Chapitre Haiti - LACRALO (awaiting

GSE

LACRALO feedback), #305Battery Operated Systems for Community Outreach Uganda - AFRALO (awaiting GSE feedback), #304 Corporacion Asesorias para el Desarrollo de la Innovacion y Tecnologia - Asesorias IT - LACRALO (awaiting GSE feedback), #303 AgeCare Foundation (CRB) - AFRALO (awaiting GSE and applicant feedback), #293 ACSIS COTE D'IVOIRE - AFRALO (awaiting

regional

AFRALO feedback), #282 Association pour le Développement des Sociétés de l'Information au Tchad (ADESIT) - AFRALO (awaiting

regional

AFRALO feedback)

Due diligence (
XX
1)#288 Liberia Information Technology students Union - AFRALO (awaiting applicant feedback) 
On hold (6)#299/308 China Internet Development Foundation - APRALO (Withdrawn and reapplied under new structure), #297 The Bear Foundation - NARALO (Withdrawn), #292 Asociacion Civil Para la Investigacion Social y Tecnica de Internet (AGEIA España) - EURALO, #270 BSDCongo - AFRALO, #267 Surabhi Softwares, #112 Arab Regional ISPs & DSPs Association (ARISPA) - APRALO 


Individual Snapshot

Region

Number

Observers

AFRALO

13

3*

APRALO

2526

0

EURALO

5456

6

LACRALO

0

1011

NARALO

28

0

TOTAL

120123

20

Recently certified: 2  3 Individuals, 1 Observer

Applications: None

Other

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See: At-Large Governance

For Discussion

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7.    

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Countdown to ATLAS III - Maureen Hilyard, Olivier Crépin-Leblond and Eduardo Diaz (20 minutes)

      See: At-Large Summit III Home; ATLAS III Webpage

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b. Schedule Update - Gisella Gruber

c. Communications PlansMessages and Plan and ATLAS III Webinar - Maureen Hilyard and Heidi Ullrich

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e. Post-ATLAS III activities - Maureen Hilyard 

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8.  ICANN66 Update and Next Steps - Maureen Hilyard  (20 minutes)

See: ICANN66 - Montreal Meeting - November 2019

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  • Discussion of Subsequent Procedures (SubPro) - Justine Chew and Jonathan Zuck
  • DNS Abuse - End User Concerns - Joanna Kulesza and Jonathan Zuck
  • EPDP Phase 2 Expedited Policy Development Process (EPDP) on gTLD Registration Data - Hadia El Miniawi and Alan Greenberg

d. Outreach and Engagement Activities - Olivier Crépin-Leblond and Daniel Nanghaka

109.  Seat 15 Election Update - Yrjö Lansipuro (5 minutes)

See: At-Large Board Member Selection Home - 2019-2020

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10Any Other Business - Maureen Hilyard (5 minutes)